DOSSIERS / AHMAR SHAH SYED
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Sole trader dossier

AHMAR SHAH SYED

FRANCE · SOLE TRADER · INCORPORATED 2019-01-02
KYBE ID: FR-848629713 · 848629713 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMAR SHAH SYED
fr_inpi
848629713
fr_inpi
dissolved
fr_inpi
2019-01-02
fr_inpi
2019-04-11
fr_inpi
2 RUE PILLET-WILL, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BOIS COLOMBES EUROPE AVENUEdissolvedEUROP ASSISTANCE BROKERAGE SOLUTIONSactiveEUROP ASSISTANCE CLEARING CENTER GIEdissolvedFONDS DE DOTATION NOS EPAULES ET VOS AILESactiveFONDS DE DOTATION THE HUMAN SAFETY NET FRANCE SIGLEactiveFRANCOISE BONGIBAULTdissolvedGB1activeGENERALI CARNOTdissolvedGF DETTE IMMO EUROPEactiveGF EUROPE MEGATRENDS ISRdissolvedGF PIERREdissolvedGROUPEMENT DE PREVOYANCE MALADIE ACCIDENTS GPMAactiveHAUSSMANN INVESTISSEMENTdissolved[ND]activePREVOYANCE PERSON ASSUR NATIONactiveS.A. GAN IARDactiveS.A. GAN VIE DIRECTION DES SERVICESactiveSC COMMERCE PARISdissolvedSCI 42 NOTRE DAME DES VICTOIRESdissolvedSCI BERGES DE SEINEdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off